Riga Airport Commercial Development, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Riga Airport Commercial Development"
Legal form Joint stock company (AS)
Registration number, date 40103345497, 16.11.2010
Register, Included in The Register Commercial register, 16.11.2010
SEPA identifier LV18ZZZ40103345497
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103345497 Is active 24.12.2010
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", "Lidosta "Rīga" 10/1", LV-1053 *** Previous addresses
Other registered in this address
Postal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Registration certificate number, date Nr. K094562. 16.11.2010
Fixed capital Paid capital - 426 861.40 EUR (Registered in State Enterprise register 15.01.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale of other goods in specialised stores (47.7, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
The State support The State support history  (Actual record: 12.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67500050
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 Deputy chairperson of the Council
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Member of the Council
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 Chairperson of the Council
Document country on the date of registration: Turkey
Actual data. List of procurations (4)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 23.12.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 23.12.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
2. Procuration
From 08.11.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.11.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
3. Procuration
From 25.10.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.10.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
4. Procuration
From 26.01.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.01.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
A.T.U. Turizm Isletmeciligi Anonim Sirketi(Registration number: 234277-0)Buyukdere Cad. Bengun Han No.107/8 Gayrettepe, Sisli, Stambula, Turcijas Republika
From 03.05.2024 304901 1.40 EUR 426 861.40 EUR 100.00 % 304901 03.05.2024
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 81617 - 81640
 81617 - 81640
Net turnover
  363 , Major
 363 		Major
Profit or loss
  615
 615
Equity capital
  2090
 2090
Fixed assets
  5357
 5357
Balance
  2167
 2167
Tangible assets
  5005
 5005
Liquidity
  47679 - 47681 , Companies
 47679 - 47681 		Companies
Profitability
  24870 , Companies
 24870 		Companies

About the company's comparative indices

Riga Airport Commercial Development mentioned in newspapers   Riga Airport Commercial Development zo.lv catalogue
Legal address on the map
Riga Airport Commercial Development Legal address on the map
Publications (1)
Beznodokļu tirdzniecības nodrošinātājs lidostā "Rīga" pērn piedzīvojis apgrozījuma kritumu par 67,8% 05.10.2021 06:51

AS “Riga Airport Commercial Development”, kas ir beznodokļu tirdzniecības nodrošinātājs Starptautiskajā lidostā “Rīga”, 2020.gadā piedzīvojis būtisku apgrozījuma kritumu

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